WALDON DATA LIMITED - LONDON


Overview

WALDON DATA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WALDON DATA LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03953621. The accounts status is DORMANT.

WALDON DATA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

TCLARKE PLC
45 MOORFIELDS
LONDON
EC2Y 9AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

TCLARKE PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LAWRENCE Oct 1967 British Director 2009-09-10 CURRENT
MR MARTIN ROBERT WALTON Oct 1964 British Director 2015-04-15 CURRENT
DEBORAH ELAINE DONNITHORNE Mar 1961 British Director 2000-03-22 UNTIL 2005-05-04 RESIGNED
BARRY VICTOR DEFALCO May 1955 British Director 2005-05-04 UNTIL 2009-08-27 RESIGNED
PARTICIA ANN WALLER May 1947 British Director 2000-03-22 UNTIL 2005-05-04 RESIGNED
MR WILLIAM KEITH DONNITHORNE Sep 1953 British Director 2000-03-22 UNTIL 2013-09-30 RESIGNED
MR TREVOR JAMES WALLER Jan 1942 British Director 2000-03-22 UNTIL 2008-03-25 RESIGNED
MARTYN WALLER Oct 1973 British Director 2004-02-01 UNTIL 2014-05-29 RESIGNED
MISS BEMAH AMISSAH-ARTHUR Oct 1981 Secretary 2007-07-31 UNTIL 2009-01-21 RESIGNED
MR JOHN MALACHY DALY Aug 1947 British Secretary 2005-05-04 UNTIL 2007-07-30 RESIGNED
MR MARTIN ROBERT WALTON Secretary 2010-07-01 UNTIL 2015-04-14 RESIGNED
MISS ALEXANDRA DENT Secretary 2015-04-14 UNTIL 2017-03-31 RESIGNED
PARTICIA ANN WALLER May 1947 British Secretary 2000-03-22 UNTIL 2005-05-04 RESIGNED
MS VICTORIA ROSAMOND FRENCH Apr 1966 British Secretary 2009-01-21 UNTIL 2010-06-30 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-03-22 UNTIL 2000-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T. Clarke Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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T CLARKE NORTH WEST LIMITED LONDON ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
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TCLARKE EUROPE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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D & S (ENGINEERING FACILITIES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
W.E. MANIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WALDON ELECTRICAL CONTRACTORS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
T. CLARKE (SCOTLAND) LIMITED MOTHERWELL SCOTLAND Active DORMANT 32990 - Other manufacturing n.e.c.

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